DOSSIERS / T.R.C TRAVAUX-RENOVATION-CONSTRUCTION
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T.R.C TRAVAUX-RENOVATION-CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2008-12-11
KYBE ID: FR-509577854 · 509577854 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
T.R.C TRAVAUX-RENOVATION-CONSTRUCTION
fr_insee
509577854
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2008-12-11
fr_insee
100 BD FELIX FAURE, 93300 AUBERVILLIERS
fr_insee
41.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

229 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

6 KENdissolvedAAS DESTOCKSdissolvedA.C.R. ETANCHEdissolvedACTIV BATI SERVICESdissolvedADA MACONNERIEdissolvedADHdissolvedADY BATdissolvedAMG DISTRIBdissolvedAMIE-TEXactiveANXINdissolvedARC EN CIELactiveASIA DECOdissolvedASSISTANCE ACTIVEdissolvedATBAT SERVICESdissolvedA.T.FdissolvedAUBER BATdissolvedAUBER DIFFUSIONdissolvedAUTO LI ROADdissolvedAUTO NET EXPRESSdissolvedAUTO SPORT MOTORSdissolved

+209 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 229 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100